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TY DEVELOPMENTS (WIMBLEDON) LIMITED

Company number 09863583

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 2 August 2022	View PDF Liquidators' statement of receipts and payments to 2 August 2022 - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	TM02	Termination of appointment of Petershill Secretaries Limited as a secretary on 18 November 2021	View PDF Termination of appointment of Petershill Secretaries Limited as a secretary on 18 November 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AD01	Registered office address changed from 1st Floor Two Furlongs, Portsmouth Road Esher Surrey KT10 9AA United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 28 August 2021	View PDF Registered office address changed from 1st Floor Two Furlongs, Portsmouth Road Esher Surrey KT10 9AA United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-03 - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 May 2021	TM01	Termination of appointment of Simon Miles Foster as a director on 10 May 2021	View PDF Termination of appointment of Simon Miles Foster as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Miss Azita Jannati as a director on 10 May 2021	View PDF Appointment of Miss Azita Jannati as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
17 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
13 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd	View PDF Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP04	Appointment of Petershill Secretaries Limited as a secretary on 15 May 2017	View PDF Appointment of Petershill Secretaries Limited as a secretary on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 April 2017	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 April 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)

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